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Edge UK Topco Limited

Edge UK Topco Limited is an active company incorporated on 7 February 2023 with the registered office located in London, Greater London. Edge UK Topco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14646083
Private limited company
Age
2 years 10 months
Incorporated 7 February 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
12
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in Jun 1971
Director • Vice President • American • Lives in England • Born in Dec 1992
Director • Partner • Austrian • Lives in UK • Born in Jul 1972
Director • Lives in UK • Born in Dec 1992
Director • Partner • Dutch • Lives in Belgium • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge UK Holdco Limited
Vistra Cosec Limited and Mr David Tung-Ming Tse are mutual people.
Active
Pineapple UK Investco Limited
William Michael Downing and Irina Hemmers are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£11.87M
Turnover
£36.18M
Employees
416
Total Assets
£208.77M
Total Liabilities
-£207.79M
Net Assets
£980K
Debt Ratio (%)
100%
Latest Activity
Group Accounts Submitted
11 Hours Ago on 23 Dec 2025
Mr Gary Fry Appointed
4 Months Ago on 14 Aug 2025
Gene Austin Resigned
4 Months Ago on 14 Aug 2025
Shares Cancelled
4 Months Ago on 1 Aug 2025
Group Accounts Submitted
6 Months Ago on 26 Jun 2025
Stephen Cochran Resigned
9 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Own Shares Purchased
10 Months Ago on 26 Feb 2025
Shares Cancelled
11 Months Ago on 16 Jan 2025
Edge Uk Investco Limited (PSC) Appointed
2 Years 9 Months Ago on 28 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Gene Austin as a director on 14 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Gary Fry as a director on 14 August 2025
Submitted on 28 Aug 2025
Statement of capital on 21 July 2025
Submitted on 1 Aug 2025
Statement of capital on 21 July 2025
Submitted on 1 Aug 2025
Cancellation of shares. Statement of capital on 21 July 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Second filing of a statement of capital following an allotment of shares on 26 May 2023
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 13 March 2024
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 27 September 2024
Submitted on 27 May 2025
Repayment History
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